LOVEUROPE DIGITAL LIMITED
Overview
| Company Name | LOVEUROPE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03201601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVEUROPE DIGITAL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LOVEUROPE DIGITAL LIMITED located?
| Registered Office Address | 88 Goswell Road London EC1V 7DB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVEUROPE DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 64K LIMITED | May 21, 1996 | May 21, 1996 |
What are the latest accounts for LOVEUROPE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LOVEUROPE DIGITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOVEUROPE DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Louise Elizabeth Towsey as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Walker as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew John James Walker as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Brenig-Jones as a secretary | 1 pages | TM02 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of LOVEUROPE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWSEY, Louise Elizabeth | Secretary | Norsey Road CM11 1BG Billericay 100 Essex United Kingdom | 178643190001 | |||||||
| PAXTON, Terence Ernest | Director | 23 Roseacre Close RM11 3NJ Hornchurch Essex | British | 19456280001 | ||||||
| TOWSEY, Paul Charles | Director | 100 Norsey Road CM11 1BG Billericay Essex | United Kingdom | British | 60185010002 | |||||
| BRENIG-JONES, Louise Elizabeth | Secretary | 100 Norsey Road CM11 1BG Billericay Essex | British | 53384550003 | ||||||
| GROVES, Oliver Raymond | Secretary | 11 Cameron Road BH23 1HH Christchurch Dorset | British | 65949560001 | ||||||
| MOHAMMAD, Afzal | Secretary | 14 Sandringham Gardens Crouch End N8 9HU London | British | 76271760001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WALKER, Matthew John James | Secretary | Folly Lane SS5 4SR Hockley 95 Essex England | 164621810001 | |||||||
| GROVES, Matthew Raymond | Director | 213 Cornell Building 1 Coke Street E1 1ER London | England | British | 71340220006 | |||||
| HAYNES, Ian David | Director | 135 Glenarm Road E5 0NB London | British | 103196080001 | ||||||
| MOHAMMAD, Afzal | Director | 14 Sandringham Gardens Crouch End N8 9HU London | British | 76271760001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does LOVEUROPE DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 27, 2011 Delivered On Nov 16, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture deed | Created On Jan 05, 1998 Delivered On Jan 15, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0